Video & Transcript : 'fraud conviction' :
Page 7 of 371
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/24/26
State Government Finance and Policy
Transcript Highlights:
- </c><00:04:58.240><c> It's</c> eliminating fraud in Minnesota. It's eliminating fraud in Minnesota.
- In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- In fact, it's fraud about fraud that the Democrats are talking out of both sides of their mouth.
- You're serious about fraud.
Committee:
House State Government Finance and Policy
Keywords:
Inspector General, fraud prevention, state audit, public funds, misuse, transparency, government accountability, ethnic councils, diversity, governance, state participation, community representation, barbering, licensing, examinations, barber schools, public safety, certifications, Barber Examiners Board, Minnesota Historical Society
AL
Alabama 2026 Regular Session
Alabama Senate State Governmental Affairs Committee Feb 4th, 2026
State Governmental Affairs
Committee:
Senate State Governmental Affairs
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, HB110, sunset bill, Alabama Sunset Law, State Board of Medical Examiners, Medical Licensure Commission, medical licensing, physician regulation, healthcare regulation, professional licensing, ethics law, state ethics code, public servants, board members, agency continuation, sunset review
WA
Washington 2025-2026 Regular Session
Senate Human Services Jan 21st, 2026 at 08:00 am
Human Services
Transcript Highlights:
- In light of what's going on in our nation, where we're finding out that there's fraud going around in
- our nation, this program... ...of what's going on in our nation where we're finding out that there's fraud
- I did introduce an amendment that excludes individuals who have been convicted of a number of serious
- I did introduce an amendment that excludes individuals have been convicted of a number of serious crimes
- that are including individuals have been convicted of a number of serious crimes that are including
Committee:
Senate Human Services
Keywords:
abortion medications, reproductive health, mifepristone, misoprostol, abortion access, medication abortion, early pregnancy loss, miscarriage management, Department of Corrections, Department of Health, health care providers, health care entities, Indian health care providers, pharmacy distribution, wholesale distribution, reproductive rights, women's health, emergency clause, immediate effect, public health
AL
Alabama 2026 Regular Session
Alabama Senate Education Policy Committee Jan 21st, 2026
Education Policy
Committee:
Senate Education Policy
Keywords:
University of Montevallo, trustees, board governance, terms of office, quorum, education, teacher support, loan assistance, acute shortage, Alabama teachers, higher education, adult learners, grant program, education funding, eligibility requirements, teacher certification, military veterans, temporary teaching certificate, workforce development, K-12 education
WA
Transcript Highlights:
- Horn, staff to this committee, briefing you on Senate Bill 5109, which concerns the mortgage lending fraud
- the time of recording each deed of trust, and that $1 surcharge is to support the mortgage lending fraud
- Revenues from the mortgage lending fraud prosecution account are used by the Department of Financial
- I'm not sure if that was supposed to be operationalized into fraud mitigation in this sense.
- I'm not sure if that was supposed to be operationalized into fraud mitigation in this sense.
Committee:
House Appropriations
Keywords:
mortgage lending, fraud, prosecution, financial regulations, consumer protection, retirement, lump sum payment, benefits, pension, financial security, SB 6065, school district transportation, transportation vehicle fund, pupil transportation, school buses, electric school buses, zero-emission buses, bus fleet electrification, charging stations, vehicle replacement
TX
Texas 89th Regular
Delivery of Government Efficiency May 14th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- provide civil penalties against folks who are using artificial intelligence for phishing and other fraud
Committee:
House Delivery of Government Efficiency
Keywords:
election officials, confidentiality, personal information, government transparency, public safety, cybersecurity, data breach, breach of system security, exemplary damages, punitive damages, liability shield, safe harbor, small business, mid-sized business, Texas Business & Commerce Code, sensitive personal information, personal identifying information, identity theft, fraud prevention, NIST
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Wednesday, February 26, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- It's also providing savings to the American people by rooting out waste, abuse, and fraud.
- It's also providing savings to the American people by rooting out waste, abuse, and fraud.
- </c> efficiencies and eliminating waste Fraud efficiencies and eliminating waste Fraud and<07:27:47.920
- We know from the past that there is waste, fraud, and abuse out there, and we know how to do it.
- Geological Survey, Indian Affairs, and others. is waste Fraud and Abuse out there and is waste Fraud
Keywords:
environment, EPA, waste emissions, petroleum, natural gas, environmental protection, methane, regulatory disapproval, Charlie Kirk, political assassination, free speech, First Amendment, public safety, official photography, House of Representatives, session, government transparency, public engagement, payment system, Bureau of the Fiscal Service
AZ
Arizona 2026 Regular Session
02/11/2026 - Senate Regulatory Affairs and Government Efficiency
Regulatory Affairs and Government Efficiency
Transcript Highlights:
- Title fraud is a national issue, and Arizona is not immune to that.
- This last summer, I held a title fraud summit and invited literally 100 individuals to participate in
- I have 47 years in law enforcement, so I've been dealing with fraud for a very long time.
- In that time, we had 37 open real estate fraud cases, of which 36 were assigned to me.
- In that time, we had 37 open real estate fraud cases of which 36 were assigned to me.
Bills:
SB1108 , SB1205 , SB1241 , SB1286 , SB1366 , SB1431 , SB1473 , SB1477 , SB1478 , SB1479 , SB1492 , SB1517 , SB1563 , SB1586 , SB1665 , SB1671
Keywords:
cash transactions, mandatory rounding, swedish rounding, public notice, Arizona Revised Statutes, motor vehicle booting, private property, fees, dispute process, regulations, SB1241, private permitting provider, private permit, private certificate of completion, building permit, building plan review, inspection, single-trade residential construction, residential construction, municipal permitting
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/4/26
Health Finance and Policy
Transcript Highlights:
- 49.920><c> comes</c><00:43:50.079><c> to</c> That Minnesota is under when it comes to welfare waste and fraud
Committee:
House Health Finance and Policy
Keywords:
Medical Assistance, Medicaid, MNsure, MinnesotaCare, disability determination, expedited eligibility, state medical review team, compassionate allowance, rare disease, home and community-based services, long-term care, managed care, county-based purchasing, eligibility redetermination, periodic data matching, death master file, Social Security Administration, program integrity, income eligibility, asset test
WA
Washington 2025-2026 Regular Session
House State Government & Tribal Relations Feb 20th, 2026 at 08:00 am
State Government & Tribal Relations
Transcript Highlights:
- state law enforcement agencies, confidential public health work, and confidential public assistance, fraud
- undercover work for law enforcement, confidential public health work, and confidential public assistance, fraud
- The court reversed the conviction of the defendant who voted in both Washington and Oregon in November
Committee:
House State Government & Tribal Relations
Keywords:
elections, double voting, voting twice, multiple voting, same-day election, primary election, general election, special election, cross-state voting, ballot fraud, election fraud, voter misconduct, RCW 29A.84.660, State v. Padilla, civil infraction, class C felony, Secretary of State, Washington elections, election law, voter eligibility
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 17th, 2026 at 09:30 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB6016 , SB5973 , SB5053 , SB5249 , SB5899 , SB6190 , SB5574 , SB5873 , SB5924 , SB6263 , SB6282 , SB5950 , SB6074 , SB6096 , SB5609 , SB5901 , SB5943 , SB5975 , SJM8016 , SB5907 , SB6031 , SB6155 , SB6158 , SB6227 , SB5947 , SB6085 , SB6234 , SB6274 , SB5909 , SB6044 , SB6239 , SB6045 , SB6089 , SB6170 , SB5954 , SB5762 , SB6032 , SB6066 , SB6082 , SB6164 , SB6176 , SB6319 , SB6308 , SB6200 , SB6080 , SJM8014 , SB6177 , SB6052 , SB6182 , SB5828 , SB6335 , SB6017 , SB5470 , SB5990 , SB5046 , SB5387 , SB5637 , SB5647 , SB5839 , SB5888 , SB5962 , SB6018 , SB6037 , SB6047 , SB6078 , SB6130 , SB6147 , SB6151 , SB6197 , SB6220 , SB6256 , SB6311 , SB6343
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 16th, 2026 at 05:20 pm
Washington Senate Floor Meeting
Transcript Highlights:
- , wrongly convicted, and subsequently...
- Somebody who was falsely convicted, wrongly convicted, and subsequent to that was held by federal authorities
- Always take things seriously when we talk about someone who's been wrongly convicted.
- But there are those rare occasions when someone is truly wrongfully convicted.
- Alan was convicted for 17 years for a crime he did not commit.
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB6016 , SB5973 , SB5053 , SB5249 , SB5899 , SB6190 , SB5574 , SB5873 , SB5924 , SB6263 , SB6282 , SB5950 , SB6074 , SB6096 , SB5609 , SB5901 , SB5943 , SB5975 , SJM8016 , SB5907 , SB6031 , SB6155 , SB6158 , SB6227 , SB5947 , SB6085 , SB6234 , SB6274 , SB5909 , SB6044 , SB6239 , SB6045 , SB6089 , SB6170 , SB5954 , SB5762 , SB6032 , SB6066 , SB6082 , SB6164 , SB6176 , SB6319 , SB6308 , SB6200 , SB6080 , SJM8014 , SB6177 , SB6052 , SB6182 , SB5828 , SB6335 , SB6017 , SB5470 , SB5990 , SB5046 , SB5387 , SB5637 , SB5647 , SB5839 , SB5888 , SB5962 , SB6018 , SB6037 , SB6047 , SB6078 , SB6130 , SB6147 , SB6151 , SB6197 , SB6220 , SB6256 , SB6311 , SB6343
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 16th, 2026 at 01:00 pm
Washington Senate Floor Meeting
Transcript Highlights:
- We've seen this with fraud, waste, and abuse in some of our systems. Mr. President.
- We've seen this with fraud, waste, and abuse in some of our systems, our programs that we have from our
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB6016 , SB5973 , SB5053 , SB5249 , SB5899 , SB6190 , SB5574 , SB5873 , SB5924 , SB6263 , SB6282 , SB5950 , SB6074 , SB6096 , SB5609 , SB5901 , SB5943 , SB5975 , SJM8016 , SB5907 , SB6031 , SB6155 , SB6158 , SB6227 , SB5947 , SB6085 , SB6234 , SB6274 , SB5909 , SB6044 , SB6239 , SB6045 , SB6089 , SB6170 , SB5954 , SB5762 , SB6032 , SB6066 , SB6082 , SB6164 , SB6176 , SB6319 , SB6308 , SB6200 , SB6080 , SJM8014 , SB6177 , SB6052 , SB6182 , SB5828 , SB6335 , SB6017 , SB5470 , SB5990 , SB5046 , SB5387 , SB5637 , SB5647 , SB5839 , SB5888 , SB5962 , SB6018 , SB6037 , SB6047 , SB6078 , SB6130 , SB6147 , SB6151 , SB6197 , SB6220 , SB6256 , SB6311 , SB6343
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 16th, 2026 at 10:00 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB6016 , SB5973 , SB5053 , SB5249 , SB5899 , SB6190 , SB5574 , SB5873 , SB5924 , SB6263 , SB6282 , SB5950 , SB6074 , SB6096 , SB5609 , SB5901 , SB5943 , SB5975 , SJM8016 , SB5907 , SB6031 , SB6155 , SB6158 , SB6227 , SB5947 , SB6085 , SB6234 , SB6274 , SB5909 , SB6044 , SB6239 , SB6045 , SB6089 , SB6170 , SB5954 , SB5762 , SB6032 , SB6066 , SB6082 , SB6164 , SB6176 , SB6319 , SB6308 , SB6200 , SB6080 , SJM8014 , SB6177 , SB6052 , SB6182 , SB5828 , SB6335 , SB6017 , SB5470 , SB5990 , SB5046 , SB5387 , SB5637 , SB5647 , SB5839 , SB5888 , SB5962 , SB6018 , SB6037 , SB6047 , SB6078 , SB6130 , SB6147 , SB6151 , SB6197 , SB6220 , SB6256 , SB6311 , SB6343
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
WA
Washington 2025-2026 Regular Session
Senate Floor Session Feb 26th, 2026 at 10:00 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB6071 , SB5966 , SB6061 , SB6016 , SB5973 , SB5053 , SB5249 , SB6190 , SB5574 , SB6263 , SB6282 , SB5950 , SB6074 , SB6096 , SB5609 , SB5943 , SJM8016 , SB5907 , SB6155 , SB6158 , SB6227 , SB6085 , SB6234 , SB6274 , SB5909 , SB6045 , SB6089 , SB6170 , SB5954 , SB5762 , SB6032 , SB6082 , SB6164 , SB6176 , SB6319 , SB6308 , SB6177 , SB6052 , SB6182 , SB6335 , SB6017 , SB5470 , SB5990 , SB5046 , SB5387 , SB5637 , SB5647 , SB5839 , SB5888 , SB5962 , SB6018 , SB6037 , SB6047 , SB6078 , SB6130 , SB6147 , SB6256 , HB2155 , HB2304 , HB2367 , HB2606 , SB5998 , SB6005
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, overpayment recovery, modernization, health care, legislation, healthcare, nutrition, medically tailored meals, dietary support, food security, chronic illness, tourism, self-supported assessment, funding, statewide promotion, economic development
FL
Transcript Highlights:
- I think that this bill will make meaningful regulation to protect seniors from scammers and fraud.
- Not to have an invasion of privacy, but just because there's so many instances of fraud in these cases
- this bill so much is it's widely underreported how many folks actually are victims of financial fraud
- Not to have an invasion of privacy, but just because there's so many instances of fraud in these cases
- So we have numerous steps in place, unfortunately, fraud is still perpetrated, and in a lot of instances
Committee:
Senate Banking and Insurance
Keywords:
virtual currency, kiosks, money services business, regulation, financial services, consumer protection, cryptocurrency, registration, payment scams, task force, fraud prevention, property insurance, roofing requirements, inspector, insurance policies, homeowners insurance, roof age, residential structures, insurance renewal, investment
Summary:
The Senate Committee on Banking and Insurance met with a quorum present and took up a series of bills, beginning with SB 1286, which expands Florida’s first responder recruitment bonus program to include newly employed firefighters, creates a DFS grant review panel, and establishes a PTSD institute within DFS. Supporters from the fire service and local government spoke in favor, and the bill was reported favorably.
The committee then considered SB 198 on virtual currency kiosks. After adopting a substitute amendment, members heard testimony from consumer advocates, industry representatives, and credit unions about scam prevention, elder financial exploitation, and the need for regulatory certainty. The bill was reported favorably as a committee substitute. Members also approved SB 772, which allows limited licenses for portable electronics and eyewear insurance, and SB 1504, which creates a pathway for high school students to qualify for insurance customer representative licensure through insurance and personal finance coursework.
Later, the committee approved SB 1038 and SB 1040, which together create a Florida Strategic Cryptocurrency Reserve and the related trust fund, both with technical amendments. SB 1440, dealing with public records exemptions tied to cybersecurity events and financial regulation, was also reported favorably after amendment. The committee then heard SB 1668 on the NICA program, with testimony both supporting solvency reforms and raising concerns about benefits and retroactivity; the bill was reported favorably. Finally, SB 570 created a task force on payment scams under DFS, was amended to reduce FDLE staffing requirements, and was reported favorably. The meeting ended after senators requested to be recorded as voting in the affirmative on certain bills and the committee adjourned.
TX
Texas 89th Regular
Pensions, Investments & Financial Services Mar 24th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- Opportunities for fraud.
- scam or has been a potential victim of a fraud scam.
- Fraud is rampant. What we're asking for is help.
- I've talked about fraud.
- But ultimately, the other end of it is the fraud, and they're gone with it.
Keywords:
local governments, anticipation notes, certificates of obligation, public works, flood control, financial management, local government, municipal financing, private activity bonds, closing definition, real estate finance, bond issuance, government regulation, bond election, general obligation bonds, GO bonds, political subdivision, city bonds, county bonds, school district bonds
TX
Transcript Highlights:
- And during that time, he was unable to fulfill the duties of his office, not because he was convicted
- If the standard is no conviction, no consequence, for judges, teachers, and law enforcement, why is the
- And yet here we are refusing to reimburse him for salary we withheld, not because of conviction, but
- It mandates removal to a DAEP when a student receives deferred prosecution, is convicted of, or if the
- school has... ...when a student receives deferred prosecution, is convicted of, or if the school has
Bills:
HB 120 , HB20 , HB150 , HB6 , HB 100 , HB 124 , HB210 , HB215 , HB1393 , HB1587 , HB 1151 , HB 1268 , HB142 , HB451 , HB39 , HB 102 , HB 126 , HB290 , HB300 , HB2143 , HJR2 , HB147 , HJR6 , HB 120 , HB20 , HB150 , HB6 , HB 100 , HB 124 , HB210 , HB215 , HB1393 , HB1587 , HB 1151 , HB 1268 , HB142 , HB451 , SB1
Keywords:
career readiness, education reform, workforce training, public schools, financial aid, applied sciences, career education, high school diploma, certificate program, work-based learning, job placement, high-growth jobs, technical training, cybersecurity, state command, information resources, data protection, incident response, mental health, telehealth
Summary:
The House convened with prayer, pledges, and several ceremonial recognitions, including Wilson County Day, San Antonio Mission Indian Descendants Day, and Blue Ribbon Lobby Day, along with acknowledgments of visiting groups and a birthday greeting. The chamber also announced committee meetings and then moved into floor business, including conference committee action on Senate Bill 1, the state budget.
A series of motions to instruct House conferees on SB 1 were debated and voted on. One motion sought to restore salary for Attorney General Ken Paxton after his impeachment-related suspension; it passed 88-56. Another, from Rep. Olcott, directed conferees to support amendments requiring data collection on the costs of undocumented immigrants in hospitals and prisons; after extended debate and a failed amendment from Rep. Martinez Fischer to also study immigrants’ economic contributions, the motion passed 86-61. The House also adopted instructions to eliminate Texas Lottery Commission funding, to support amendments restricting public education institutions from affirming gender identities inconsistent with biological sex, and to seek an additional $4 billion in property tax relief, with each motion passing on recorded votes.
The House then took up a supplemental calendar and passed several bills, including HB 39 on veteran death data, HB 102 on priority registration for certain students entering military service, HB 126 on student-athlete compensation and representation, HB 290 on tuition and fee assistance for members of the Texas military forces, HB 300 on Texas Armed Services Scholarship Program updates, and HB 2143 naming a highway in honor of Army Specialist Joey Lins. The chamber also postponed consideration of HJR 2 and HJR 6.
Later, the House considered HB 120 on career and technology education pathways and HB 20 on applied science pathway programs for high school students. HB 120 received a perfecting amendment and was advanced after discussion about workforce preparation. HB 20 prompted extensive questioning about transportation, costs, and how students would access partner campuses such as community colleges and TSTC sites; debate continued as the transcript ended, with members examining how the program would operate and whether approval authority would rest with TEA.
WA
Washington 2025-2026 Regular Session
Senate Pro Forma Floor Session Feb 9th, 2026 at 10:00 am
Washington Senate Floor Meeting
Bills:
SB5223 , SB5831 , SB5928 , SB6183 , SB6071 , SB5995 , SB5966 , SB5841 , SB5840 , SB6061 , SB6058 , SB5931 , SB5944 , SB5520 , SB6011 , SB6087 , SB6076 , SB5916 , SB6016 , SB5936 , SB6137 , SB5956 , SB6025 , SB6009 , SB5833 , SB6161 , SB6188 , SB5890 , SB5917 , SB5820 , SB5973 , SJM8015 , SB5816 , SB6136 , SB6091 , SB6024 , SB5053 , SB5249 , SB5536 , SB5834 , SB5837 , SB5872 , SB5879 , SB5899 , SB5925 , SB6019 , SB6148 , SB6184 , SB6190 , SB6237 , SB6086 , SB5574 , SB5873 , SB5992 , SB5924 , SB6134 , SB6263 , SB5395 , SB6282 , SB5905 , SB6302 , SB5950 , SB6074 , SB6226 , SB6096 , SB5970 , SB6269
Keywords:
criminal offense, fingerprinting, law enforcement, state regulations, public safety, mortgage modification, uniform regulations, homeowners, financial stability, foreclosure prevention, wildfire risk, disclosure, safety, environmental policy, risk assessment, SB 6183, HIV, antiviral drugs, antiretroviral therapy, AIDS
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/25/26
Judiciary Finance and Civil Law
Transcript Highlights:
- The some types of fraud related crimes.
- </c><00:18:12.400><c> across</c> all types of of combating fraud across all types of of combating fraud
- crimes and fraud section does uh<00:19:26.559><c> fraud</c><00:19:27.200><c> involving</c><00:19:27.679
- </c> programs, but we do all types of fraud. programs, but we do all types of fraud.
- </c> convictions to avoid legal ambiguity. convictions to avoid legal ambiguity.
Committee:
House Judiciary Finance and Civil Law
Keywords:
firearm restrictions, domestic violence, public safety, court orders, criminal convictions, identity theft, subpoena authority, fraud, statute of limitations, financial crime, victim notification, expungement, criminal justice, plea agreements, minor victims, identification protection, stalking, crime data, Bureau of Criminal Apprehension, law enforcement grants